Daga Securities Private Limited
About Daga Securities Private Limited
Data last updated:
Daga Securities Private Limited was a private limited company based in Madras-600 034, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 June 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1993PTC025298.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.92 Lakh. It was led by directors including Anil Kumar Daga and Vandana Daga.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 19 – C Nungambakkam High Roadmadras – 600 034 Madras – 600 034, Tamil Nadu, India – 600034.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
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- Registered Address19 – C Nungambakkam High Roadmadras – 600 034 Madras – 600 034, Tamil Nadu, India – 600034
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Daga Securities Private Limited FY 2012 filings available
Financial Statement Summary of Daga Securities Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Daga Securities Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daga Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Daga Securities Private Limited
Daga Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Daga | Director | 27 Mar 2007 | 19 Years 6 Months | As last reported |
| Vandana Daga Also directs: Daga Enterprises Private Limited | Director | 23 Jun 1993 | 33 Years 3 Months | As last reported |
| Kishan Chand Daga | Director | 23 Jun 1993 | 33 Years 3 Months | As last reported |
Charges & Borrowings of Daga Securities Private Limited
Daga Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Daga Securities Private Limited
Daga Securities Private Limited has 3 court cases on record: 3 filed by Daga Securities. 2 cases are pending and 1 is disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (WPMP) | Filed by the company against Union of India | Pending |
| Madras High Court | Writ petition | Filed by the company against Union of India | Pending |
| District court, The Nilgiris, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Daga Securities Private Limited
Employment history and EPFO contributions of people linked to Daga Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Daga Securities Private Limited
Director changes at Daga Securities Private Limited
Daga Securities Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Anil Kumar Daga was appointed as Director on 27 Mar 2007.
Credit Ratings, Litigation & Regulatory Alerts for Daga Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daga Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daga Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daga Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daga Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daga Securities Private Limited
Daga Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daga Securities was a private limited company based in Madras-600 034, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 June 1993 and is registered under CIN U65993TN1993PTC025298. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Daga Securities was incorporated on 23 June 1993. It is registered with the Registrar of Companies, Chennai.
Daga Securities had 3 directors:
- Anil Kumar Daga - Director
- Vandana Daga - Director
- Kishan Chand Daga - Director
The CIN (Corporate Identification Number) of Daga Securities is U65993TN1993PTC025298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daga Securities is at 19 – C Nungambakkam High Roadmadras – 600 034 Madras – 600 034, Tamil Nadu, India – 600034.
Daga Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.92 Lakh.
Daga Securities operated in the financial services industry, in the other financial intermediation segment.
No. Daga Securities is not listed on any stock exchange. It is an unlisted company.
Daga Securities has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the high courts.